Offstream
news

Authorities raid the German bank Deutsche Bank as part of a money laundering probe into €200 billion of suspicious payments identified into the accounts of Danske Bank's branch in Estonia. Danske Bank's Estonian boss from 2007 to 2015 is found dead near Tallinn at his home in circumstances police describe as neither suspicious nor accidental.
2019-09-25

Deutsche Bank pays $2.5 billion to settle an investigation by the United States and the United Kingdom related to manipulation of the Libor or London Interbank Offered Rate. It will also plead guilty in a US court case.
2015-04-23

Merck agrees to buy "superbug"-fighter Cubist Pharmaceuticals for $9.5 billion.
2014-12-8

Coca-Cola buys a ten percent stake in Green Mountain Coffee Roasters for US$1.25 billion.
2014-02-7

Microsoft purchases Nokia's mobile device division for $7.2 billion.
2013-09-3

Apple initiates the largest ever non-bank bond offering, valued at $17 billion.
2013-04-30

Clothing retailer Ralph Lauren agrees to pay $1.6 million for claims of bribery to public officials in Argentina from 2005 to 2009.
2013-04-22

Google will pay a $7 million penalty to settle an investigation into the collection of e-mails, passwords and other sensitive information sent over wireless networks from 2007–2010 in the United States. Google company cars taking street-level photos for its online mapping service also had been vacuuming up personal data transmitted over wireless networks that weren't protected by passwords.
2013-03-9

Moody's downgrades the credit rating of 15 major world banks: UK (The Royal Bank of Scotland, Barclays and HSBC), US (Bank of America, Citigroup, Goldman Sachs and JPMorgan), Rest of world (Credit Suisse, UBS, BNP Paribas, Crédit Agricole, Société Générale, Deutsche Bank, Royal Bank of Canada and Morgan Stanley).
2012-06-21

Hong Kong's Independent Commission Against Corruption arrests 11 Deutsche Bank staff, including two senior officials, for alleged involvement in a fraudulent trading case.
2011-04-15